| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-11-08 |
delete address EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN |
| 2017-11-08 |
insert address PROVIDENCE COTTAGE LINGFIELD COMMON ROAD LINGFIELD ENGLAND RH7 6BZ |
| 2017-11-08 |
update registered_address |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
EASTBOURNE HOUSE
2 SAXBYS LANE
LINGFIELD
SURREY
RH7 6DN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-02 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-02 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-25 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-05-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURRAY YOUNG / 01/10/2009 |
| 2009-04-15 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents S366A DISP HOLDING AGM 20/11/00 |
| 2000-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/00 FROM:
HIGHSTONE COMPANY FORMATIONS LTD
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |